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DIRECT LINE USA, INC. - Florida Company Profile

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Company Details

Entity Name: DIRECT LINE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Sep 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Dec 2013 (12 years ago)
Document Number: P12000075203
FEI/EIN Number 46-0971306
Address: 10 STOCKTON ST, STE 1, JACKSONVILLE, FL, 32204, US
Mail Address: 10 STOCKTON ST, STE 1, JACKSONVILLE, FL, 32204, US
ZIP code: 32204
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH DENNIS President 10 STOCKTON ST, JACKSONVILLE, FL, 32204
SMITH ANABEL Vice President 10 STOCKTON ST, JACKSONVILLE, FL, 32204
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-06-03 10 STOCKTON ST, STE 1, JACKSONVILLE, FL 32204 -
CHANGE OF MAILING ADDRESS 2022-06-03 10 STOCKTON ST, STE 1, JACKSONVILLE, FL 32204 -
AMENDMENT 2013-12-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-07
AMENDED ANNUAL REPORT 2022-06-03
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-13

USAspending Awards / Financial Assistance

Date:
2021-10-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15230.00
Total Face Value Of Loan:
15230.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2020-02-21
Type:
Planned
Address:
3811 UNIVERSITY BLVD W 25, JACKSONVILLE, FL, 32217
Safety Health:
Health
Scope:
NoInspection

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$15,230
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,230
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$15,354.76
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $15,230

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Date of last update: 01 Jul 2025

Sources: Florida Department of State